Nýherji hf. - Notice to convene extr.general meeting

Annual General Meeting of Nýherji hf. 17 February 2012 - Proposal for the payment of a dividend

The Board of Directors proposes that shareholders be paid a dividend of ISK
0.0625 per share in 2012, or ISK 25 million in total, of which ISK 20 million
shall be in the form of shares in the Company. 



In other respects, reference is made to the annual financial statements as
regards the disposal of profits and other changes in equity. Dividends will
paid on 15 March 2012 in accordance with shareholders' holdings as listed at
the close of trading on 22 February  2012 in accordance with listed rate 17
February 2012. Ex-date is 20 February  2012.